Thirumalai Chemicals : Book Closure

Registered Office:

THIRUMALAI HOUSE",

Plot No. 101-102, Road No. 29,

Sion (East),Mumbai - 400 022, India

PHONE: +91 - 22- 43686200

FAX +91 - 22 - 24011699

E-MAIL:[e-mail]

Web site: www.thirumalaichemicals.com

(AN ISO 9001, 14001, 50001/ HACCP & FSSC 22000 CERTIFIED COMPANY)

CIN: L24100MH1972PLC016149

June 29, 2022
Department of Corporate Services	National Stock Exchange of
India Ltd. Bombay Stock Exchange Ltd.	Exchange Plaza, Bandra Kurla
Complex P.J. Towers, 25th Floor,	Bandra (East)
MUMBAI - 400 001	MUMBAI - 400 051
Fax No: 22723121/2037/3719/2941	Fax No: 26598237/8238

Dear Sir,

Re: Intimation of Book-Closure under Reg. 42 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Ref.: scrip code: 500412 / TIRUMALCHM

We have to inform you that Pursuant to Section 91 of the Companies Act, 2013 and Reg. 42 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Members and Share Transfer book of the Company will remain closed from Thursday, July 21, 2022 to Wednesday July 27, 2022 (both days inclusive) for the purpose of Annual General Meeting and for determining members eligible for dividend, if declared by the shareholders.

This is for information and record.

Thanking you,

Yours faithfully,

For THIRUMALAI CHEMICALS LIMITED

1. Rajagopalan Company Secretary